Company number 03013316
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address BICKLEIGH VALE BARN, HATSHILL FARM CLOSE, BICKLEIGH, UNITED KINGDOM, PL6 7JX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE to Bickleigh Vale Barn Hatshill Farm Close Bickleigh PL6 7JX on 22 March 2017; Termination of appointment of Bondlaw Secretaries Limited as a secretary on 3 February 2017. The most likely internet sites of BRITTECH CONTROLS EUROPE LIMITED are www.brittechcontrolseurope.co.uk, and www.brittech-controls-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Brittech Controls Europe Limited is a Private Limited Company.
The company registration number is 03013316. Brittech Controls Europe Limited has been working since 24 January 1995.
The present status of the company is Active. The registered address of Brittech Controls Europe Limited is Bickleigh Vale Barn Hatshill Farm Close Bickleigh United Kingdom Pl6 7jx. The company`s financial liabilities are £72.66k. It is £65.74k against last year. The cash in hand is £0.08k. It is £-2.85k against last year. And the total assets are £5.33k, which is £-3.14k against last year. JENNINGS, Peter James is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary JENNINGS, Linda Anne has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
brittech controls europe Key Finiance
LIABILITIES
£72.66k
+949%
CASH
£0.08k
-98%
TOTAL ASSETS
£5.33k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 24 January 1995
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 03 February 2017
Appointed Date: 27 September 1995
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 03 February 1995
Appointed Date: 24 January 1995
Persons With Significant Control
Mr Peter James Jennings
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
BRITTECH CONTROLS EUROPE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE to Bickleigh Vale Barn Hatshill Farm Close Bickleigh PL6 7JX on 22 March 2017
22 Mar 2017
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 3 February 2017
06 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
03 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
...
... and 52 more events
21 Apr 1995
Memorandum and Articles of Association
10 Feb 1995
Company name changed bondco 569 LIMITED\certificate issued on 13/02/95
07 Feb 1995
Secretary resigned;new director appointed
07 Feb 1995
New secretary appointed;director resigned